Cases 21 - 30 of 753
Devere v. BSwift LLC et al
as 1:2023cv00782
Plaintiff:
Brent A Devere
Defendant:
BSWIFT LLC dba MEDICARE TRANSITION SERVICES and CHRISTOPHER N ESCOBAR
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2023cv00745
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organization Act
Joe Hand Promotions, Inc. v. Northland Restaurant Group (Plano), Inc. et al
as 4:2023cv00610
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Northland Restaurant Group (Plano), Inc. d/b/a Moxie's Grill and Bar and d/b/a Moxie's Grill & Bar, Moxie's Restaurants (Plano), Inc. d/b/a Moxie's Grill and Bar and d/b/a Moxie's Grill & Bar, Robert T. Gaglardi and others
Cause Of Action: 47 U.S.C. § 0553 Unauthorized Reception of Cable Service
AMERICAN SOCIETY OF ANESTHESIA TECHNOLOGISTS AND TECHNICIANS v. ANESTHESIA TECHNICIANS OF AMERICA, et al
as 4:2023cv00556
Plaintiff:
AMERICAN SOCIETY OF ANESTHESIA TECHNOLOGISTS AND TECHNICIANS
Defendant:
ANESTHESIA TECHNICIANS OF AMERICA,, CODY DUNLAP, JOSHUA I VILLAR and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smartmatic USA Corp. et al v. Lindell et al
as 1:2023mc00668
Plaintiff:
Smartmatic USA Corp., Smartmatic International Holding B.V. and SGO Corporation Limited
Defendant:
Michael J. Lindell, My Pillow, Inc. and Atsec Information Security Corporation
Petitioner:
Shirley N. Weber
Edmiston et al v. EK Real Estate Services of NY, LLC et al
as 4:2023cv01977
Plaintiff:
Diane Edmiston and Diane Edmiston as Trustee of the Winston N. Wikmorski Trust
Defendant:
EK Real Estate Services of NY, LLC, EasyKnock, Inc. and LendingOne, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2023cv00528
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States Securities and Exchange Commission v. Hill et al
as 6:2023cv00321
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Roy W. Hill, Eric N. Shelly, Clean Energy Technology Association, INC and others
Receiver:
Albert (Tre) C. Black, III
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nambisse Da Silva v. Garland
as 23-60203
Petitioner:
L. N.
Respondent:
Merrick Garland, U.S. Attorney General
Securities and Exchange Commission v. Princeton Alternative Funding, LLC et al
as 4:2023mc00005
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION, and Securities and Exchange Commission
Defendant:
PRINCETON ALTERNATIVE FUNDING, LLC, MICROBILT CORPORATION, PHILLIP N. BURGESS, JR. and others
Respondent:
Steven Bellah
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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